Address History: 10393 Almayo Avenue, Los Angeles, CA 90064;
11050 Strathmore Drive, Los Angeles, CA 90024;
Fort Lauderdale, FL 33324;
Hampton, NH 03842
Aliases (AKA): Dan Maleh
Address History: 725 Nw 100th Terrace, Fort Lauderdale, FL 33324;
3701 N Country Club Drive Apt 2001, Aventura, FL 33180;
Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Linda Maleh
Address History: 2027 E 4th Street, Brooklyn, NY 11223;
19355 Turnberry Way Apt 7h, Miami, FL 33180;
Deal, NJ 07723
Aliases (AKA): E Maleh
Email Addresses: ema****@altavista.com,
ema****@aol.com
Address History: 725 Nw 100th Terrace, Fort Lauderdale, FL 33324;
20505 Ne 9th Court, Miami, FL 33179;
Hampton, NH 03842
Aliases (AKA): Shirley Mali
Phone Numbers: (603) 926-4788
(603) 926-9576
(608) 253-0203
(608) 253-4438
(608) 254-3774
Address History: 10393 Almayo Avenue, Los Angeles, CA 90064;
725 Nw 100th Terrace, Fort Lauderdale, FL 33324;
Miami, FL 33179;
Plantation, FL 33324;
Hampton, NH 03842
Aliases (AKA): David Malch,
David Maleh
Relatives & Associates: Danny Maleh
Address History: 19355 Turnberry Way Apt 6l, Miami, FL 33180;
11021 Canary Island Court, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Plantation, FL 33323
Aliases (AKA): Einav Maleh
Phone Numbers: (603) 926-4788
(603) 926-9576
(608) 253-0203
(646) 870-7179
(954) 475-0546
Address History: 725 Nw 100th Terrace # 100, Fort Lauderdale, FL 33324;
11360 Nw 18th Street, Fort Lauderdale, FL 33323;
Miami, FL 33179;
Hampton, NH 03842
Aliases (AKA): David Malch,
D Maleh,
D Melahn
Relatives & Associates: Einav Biton
Angela Gallagher
Alan Maleh
Albert Maleh
Alphonse Maleh
Phone Numbers: (603) 475-0546
(603) 651-4542
(603) 926-1086
(603) 926-2910
(603) 926-2927
Address History: 725 Nw 100th Terrace, Fort Lauderdale, FL 33324;
11021 Canary Island Court, Fort Lauderdale, FL 33324
Phone Numbers: (603) 926-9576
(608) 253-0203
(608) 253-4438
(608) 254-3774
(646) 870-7179
Address History: 53 Stephen Street, Stamford, CT 06902;
11021 Canary Island Court, Fort Lauderdale, FL 33324;
Saint Simons Island, GA 31522;
Hampton, NH 03842
Aliases (AKA): Shirley Maleh
Phone Numbers: (603) 926-4788
(603) 926-9576
(608) 253-0203
(608) 253-0344
(608) 254-3774
Address History: 725 Nw 100th Terrace, Fort Lauderdale, FL 33324;
3527 Sw 20th Avenue, Gainesville, FL 32607;
Plantation, FL 33324;
Brooklyn, NY 11221;
New York, NY 10280
Aliases (AKA): Michelle Fortune Maleh
Relatives & Associates: Einav Biton
Angela Gallagher
Alphonse Maleh
Danny Maleh
David Maleh
Phone Numbers: (603) 926-9576
(608) 253-0203
(608) 253-4438
(608) 254-3774
(646) 870-7179
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